To: Board of Supervisors
From: Supervisor Haschak and Supervisor Gjerde
Meeting Date: June 23, 2020
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Department Contact: |
Supervisor Haschak |
Phone: |
4441 |
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Department Contact: |
Supervisor Gjerde |
Phone: |
4441 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Approving Amendment to the Joint Powers Agreement (JPA) of the Mendocino Council of Governments (MCOG) to Add Housing Matters as Specific Power and Making Other Clarifying Changes
(Sponsors: Supervisors Haschak and Gjerde)
End
Recommended Action/Motion:
recommendation
Adopt Resolution approving amendment to the the Joint Powers Agreement (JPA) of the Mendocino Council of Governments (MCOG) to add housing as specific power and make other clarifying changes; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
None.
Summary of Request:
On April 6, 2020, MCOG’s Board of Directors unanimously agreed to amend the JPA in order to add an additional specific purpose to the powers of the Council, that of “planning related to the production of housing in the region.” Once this amendment takes effect, MCOG will be eligible to receive Regional Early Action Planning (REAP) Program funds from AB 101, intended to fund regional planning related to housing production and implementation of the Regional Housing Needs Allocation (RHNA). This action will benefit all of Mendocino County.
MCOG prepared a form of resolution and a revised JPA for the five parties to MCOG’s Joint Powers Agreement, for approval by resolution by each of the five legislative bodies that make up MCOG. The JPA states that it may be amended at any time by the parties to the JPA. Pursuant to the JPA, execution of the JPA and amendments thereto is done through the adoption of a resolution by each of the respective legislative bodies that make up MCOG. For the amendment to take effect, it must be approved by the respective legislative bodies of each of the parties to the JPA.
Alternative Action/Motion:
Do not adopt Resolution and return with direction to staff.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: <https://www.mendocinocog.org/2020-04-06-board-of-directors-proposed-joint-powers-jpa-amendment-for-housing-matters>
Fiscal Details:
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source of funding: State Housing and Community Development |
budgeted in current f/y: N/A |
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current f/y cost: None |
if no, please describe: |
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annual recurring cost: None |
revenue agreement: N/A |
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budget clarification: N/A
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Executive Office |
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CEO Review: Choose an item. |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Staff Assistant II |
Final Status:Adopted |
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Date: June 24, 2020 |
Executed Item: Resolution Number: 20-073 |
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